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Heckler & Koch (UK) Limited

Heckler & Koch (UK) Limited is an active company incorporated on 31 October 2001 with the registered office located in Nottingham, Nottinghamshire. Heckler & Koch (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04314268
Private limited company
Age
24 years
Incorporated 31 October 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2025 (19 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 3 Easter Park
Lenton Lane
Nottingham
NG7 2PX
Same address for the past 14 years
Telephone
01159248720
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Apr 1977
Director • British • Lives in England • Born in Dec 1963
Mr Philippe Jean-Marie Michel De Lavenere Lussan
PSC • British • Lives in Barbados • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.74M
Increased by £1.76M (+59%)
Turnover
£26.94M
Increased by £5.12M (+23%)
Employees
26
Increased by 7 (+37%)
Total Assets
£10.06M
Increased by £3.83M (+62%)
Total Liabilities
-£3.08M
Increased by £902K (+41%)
Net Assets
£6.98M
Increased by £2.93M (+72%)
Debt Ratio (%)
31%
Decreased by 4.37% (-12%)
Latest Activity
Confirmation Submitted
16 Days Ago on 3 Nov 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Philippe Jean-Marie Michel De Lavenere Lussan (PSC) Appointed
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Notification of PSC Statement
1 Year Ago on 24 Oct 2024
Gerard Philippe Emile Claude Lussan (PSC) Resigned
1 Year 3 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Mar 2024
Jens Bodo Koch-Kusenberg (PSC) Resigned
1 Year 8 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Gerard Philippe Emile Claude Lussan (PSC) Appointed
5 Years Ago on 15 Jul 2020
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 3 Nov 2025
Notification of Philippe Jean-Marie Michel De Lavenere Lussan as a person with significant control on 31 December 2024
Submitted on 8 Sep 2025
Withdrawal of a person with significant control statement on 8 September 2025
Submitted on 8 Sep 2025
Certificate of change of name
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 1 Nov 2024
Notification of a person with significant control statement
Submitted on 24 Oct 2024
Cessation of Gerard Philippe Emile Claude Lussan as a person with significant control on 13 August 2024
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 18 Mar 2024
Notification of Gerard Philippe Emile Claude Lussan as a person with significant control on 15 July 2020
Submitted on 14 Mar 2024
Repayment History
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